HWM-WATER LIMITED

HWM-WATER LIMITED is an active private limited company, incorporated on 26 November 1979. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Llantarnam Park Way, Cwmbran. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. HWM-WATER LIMITED previously had the company name PALMER ENVIRONMENTAL LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	TY COCH HOUSE
Address Line 2	LLANTARNAM PARK WAY
Post Town	CWMBRAN
County	GWENT
Postcode	NP44 3AW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From 06/05/2010 onwards:

HWM-WATER LIMITED

Prior to 06/05/2010:

PALMER ENVIRONMENTAL LIMITED

Directors

(The company's officers)

MR MATTHEW CLIVE BROWN

(~51 year old British national)

TY COCH HOUSE, LLANTARNAM PARK WAY, CWMBRAN, GWENT, NP44 3AW

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 26/06/2023

MR DAVIDE DI PALMA

(~45 year old Italian national)

TY COCH HOUSE, LLANTARNAM PARK WAY, CWMBRAN, GWENT, NP44 3AW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2019

MR TIMOTHY JAMES HAWKINS

(~45 year old British national)

TY COCH HOUSE, LLANTARNAM PARK WAY, CWMBRAN, GWENT, NP44 3AW

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in WALES

Appointed on 01/10/2023

MRS KELLY MARIE MACFARLANE

(~46 year old British national)

TY COCH HOUSE, LLANTARNAM PARK WAY, CWMBRAN, GWENT, NP44 3AW

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2021

MRS TERRILYNN MILLION SHORT

(~50 year old American national)

TY COCH HOUSE, LLANTARNAM PARK WAY, CWMBRAN, GWENT, NP44 3AW

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 13/03/2023

MICHAEL DANIEL TENNANT

(~56 year old British national)

YSGUBORNEWYDD HENLLYS, CWMBRAN, GWENT, NP44 6HX, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 01/12/2003

MR TIMOTHY JAMES HAWKINS

TY COCH HOUSE, LLANTARNAM PARK WAY, CWMBRAN, GWENT, NP44 3AW

Current Secretary

Appointed on 01/10/2023

Connections

(Shared officers)

ASL HOLDINGS LIMITED

MR TIMOTHY JAMES HAWKINS
MRS KELLY MARIE MACFARLANE

INVENIO SYSTEMS LIMITED

MR TIMOTHY JAMES HAWKINS
MRS KELLY MARIE MACFARLANE
MICHAEL DANIEL TENNANT

RADCOM (TECHNOLOGIES) LIMITED

MR TIMOTHY JAMES HAWKINS
MRS KELLY MARIE MACFARLANE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)